1 reviews | Active since Jul 2024
Capitec Bank, I believe the handling of this case could have been improved.
I regret to inform you that I became a victim of a *****ulent transaction while attempting to purchase a vehicle in Kemptonpark NFC. Consequently, I visited the nearest Capitec bank branch, not the ATM, seeking assistance. Upon presenting my case, I was informed that the perpetrator's account had been frozen, and a refund was imminent.
Subsequently, I filed a ***** case with the local police station and returned to the same bank branch, providing all the necessary documentation as requested to facilitate the retrieval of my funds. I received an SMS notification stating that Capitec had closed the case, prompting me to resend all the relevant information via email, which I promptly did.
Regrettably, despite these efforts, on July 4th, Capitec reopened the perpetrator's account, disregarding the ongoing police investigation. This action resulted in the depletion of my funds, and Capitec has since declined to assist me in reversing the *****ulent transaction.
To my dismay, upon the closure of the *****ulent account, another account was opened, and all my money was transferred, leaving me without access to my funds. Despite my repeated requests, Capitec has refused to reimburse my ****** money.
